Entity Information
- Legal Entity Identifier (LEI)
- 549300G6DE5CLEBNZG48
- Registration ID
- 1462294(ID: RA000079)
- Legal Form
- D90J
- Jurisdiction
Canada- Legal address country
- Canada
Entity Names
Legal Name
Habib Canadian Bank(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- HBZUCATTXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Habib Canadian Bank is registered under jurisdiction CA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2138004YBSJVUUIRA750, with relationship status active. Ultimate parent is linked to LEI 2138004YBSJVUUIRA750, with relationship status active.
How to verify this entity
- •Match the legal name "Habib Canadian Bank" to the entity you expect.
- •Check local registration number 1462294 against authority RA000079.
- •Confirm the validation source RA000079 and reference 1462294.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Habib Canadian Bank, identified by the LEI 549300G6DE5CLEBNZG48. The entity is formally registered under the jurisdiction of Canada (via RA000079, registered as 1462294) and lists its legal address country as Canada. It operates under the legal structure defined as "D90J", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Nov 8, 2014, its most recent update on Jul 20, 2026, and a scheduled renewal date of Aug 18, 2027.
Maintaining an active and up-to-date LEI is crucial for Habib Canadian Bank to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000079 (as 1462294).
Registration Details
Timeline
- Initial Registration
- Nov 8, 2014
- Last Updated
- Jul 20, 2026
- Next Renewal
- Aug 18, 2027
Validation
Primary Validation
- Authority ID
- RA000079
- Registration Number
- 1462294
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138004YBSJVUUIRA750
Ultimate Parent
Ultimate Parent Entity
LEI: 2138004YBSJVUUIRA750
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found